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NOTIFICATIONS
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Krishna Capital and Securities Ltd - 539384 - Closure of Trading Window

 In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) and their Immediate Relatives, the 'Trading Window' for dealing in the securities of the Company shall be closed for all Designated Person(s) and their Immediate Relatives from Thursday, October 01, 2020 and shall remain closed till end of 48 hours after the declaration of the Financial Result for the quarter ended September 30, 2020.
30-09-2020
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Krishna Capital and Securities Ltd - 539384 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Krishna Capital and Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Submission of Scrutinizer's Report of the 26th Annual General Meeting Held on 25th September, 2020 pursuant to section 108 & 109 of Companies Act, 2013. Pursuant to section 108 and section 109 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014 and Rule 20 (3) (xii) of the Companies (Management and Administration), Amendment Rules, 2015), please find enclosed herewith Chairman & Scrutinizer's Report of the 26th Annual General Meeting of Members of the Company held on 25th September, 2020. We request you to kindly take the same on record.
26-09-2020
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Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Proceedings of 26th Annual General Meeting held on 25th September, 2020. Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are pleased to provide hereunder the Outcome/Proceedings of the 26th Annual General Meeting of the Company held on Friday, September, 25 2020 through video conferencing (VC/ Other Audio Visual Means (OVAM), has been duly convened as 04.00 P.M. and concluded at 04.45 P.M. the deemed venue of the AGM was the Registered Office of the Company situated AT 403, Mauryansh Elanza, B/h. Parekh Hospital, Shyamal Cross Road, Satellite, Ahmedabad: 380 015.Gujarat. We request you to kindly take the same on record.
26-09-2020
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Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Outcome of 26th Annual General Meeting This is to inform you that the enclosed businesses were transacted at the 26th Annual General Meeting of the Company held on 25th September, 2020 through video conferencing (VC/ Other Audio Visual Means (OVAM).
26-09-2020
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Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Newspaper Publication: Notice of Book Closure for 26th Annual General Meeting Please find enclosed herewith copies of newspaper advertisements published in Lok Mitra (Vernacular Language) and Freepress (English daily) regarding Book Closure information for the 26th Annual General Meeting of the Company in terms of Section 91 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
04-09-2020
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Krishna Capital and Securities Ltd - 539384 - Corporate Action-Book Closure For (AGM) Intimation Of Book Closure Along With AGM Events

 Intimation of Book Closure along with List of AGM Events of the 26th Annual General Meeting. Kindly take the same on your record
03-09-2020
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Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisements published in Lok Mitra (Vernacular Language) and Freepress (English daily) regarding e-voting information for the 26th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-09-2020
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Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting-AGM September 25, 2020

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Notice of 26th Annual General Meeting along with Annual Report of the Company for the Financial Year 2019-2020. We would like to inform you that the 26th Annual General Meeting is scheduled to be held on Friday, September 25, 2020 at 4.00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Annual Report containing the Notice is also uploaded on the Company's website www.kcsl.co.in.
28-08-2020
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Krishna Capital and Securities Ltd - 539384 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2020 to Friday, September 25, 2020 (both days inclusive) for taking records of the members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Friday, September 25, 2020. The Company has fixed Friday, September 18, 2020 as the Cut-Off Date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding share either in physical form or in dematerialised for, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Security Code : 539384 Type of Security : Equity Shares Date of Book Closure : From 18th September, 2020 to 25th September, 2020 Purpose : Annual General Meeting Cut-off Date : Friday, 18th September, 2020 Kindly take the same on record
28-08-2020
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